Daniele Romano
Information Security & Compliance Specialist @Cerved
Signup · Get unlimited contacts
WORK HISTORY
Information Security & Compliance Specialist @Cerved
Rome, IT
Since the beginning of 2024, as a Compliance Specialist and included in the IT Security and Compliance group of Cerved Group I believe I have experienced a natural evolution that starting from an in-depth knowledge of the AML field has expanded to standards such as ISO9001, ISO22301 and ISO27001 for which I have obtained LEAD AUDITOR titles and a very deep expertise in IT Security and Audit. To summarize the whole journey summarized so far, I think I can use the following metaphor: “From the crime presupposed at the basis of AML legislation, through defense against the reuse of funds generated in malicious activity to Cyber Security and data protection.
EDUCATION
Università degli Studi 'Gabriele d'Annunzio' di Chieti
Laurea Specialistica in Economia e Management, Percorso Aziendale
Univesità d'Annunzio PE - CH
Corso di Specializzazione Universitario, Esperto in Management dei processi tecnologici e produttivi, Facoltà di Economia Aziendale
Hawk AML
CORSO DI AGGIORNAMENTO NORMATIVE FATCA, CRS E QI. DUE DILIGENCE E RESIDENCE ADDRESS TEST. , Master Specialistico: "Il Responsabile Antiriciclaggio nel sistema dei controlli interni"
Università degli Studi 'Gabriele d'Annunzio' di Chieti
Corso di Specializzazione Universitario, Esperto in management dei processi tecnologici e produttivi, Facoltà di Economia Aziendale
Università degli Studi 'Gabriele d'Annunzio' di Chieti - Pescara
Laurea Triennale, Indirizzo Privato
SKILLS
ABOUT DANIELE ROMANO
Good organizational skills / time management and deadlines gained both by academic and working in production environments as well as administrative. Currently, I hold the role of Quality & Process Manager, responsible for the quality assurance of processes, the compliance of the company\'s deliverables and products with the Anti-Money Laundering legislation. I also carry out internal audit activities to ensure the efficiency and effectiveness of the internal control system. I consider myself an active, friendly and positive person, oriented towards a professional growth. Tenacity is one of my main characteristics, aimed, in particular, to achieve professional results without compromising my integrity and honesty.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.